Who Wants to Blow the Whistle on Insider Fraud?
According to the latest staff fraud report from the UK’s Fraud Prevention Service, and specifically the Cred...
Brian Kinch
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At 40, the Mobile Phone Has Matured as a Tool — and a Weapon
If “life begins at 40,” the mobile phone just entered a glorious new phase.
Last week, on April 3, the mobile phone ce...
Authentication is the New Currency
“How would you like to pay? Faster payment? Card? Paypal?”“Sterling? Euros? Dollars?”
Whatever the payment means and w...
Enterprise Fraud – Safety in Numbers
Traditional wisdom about security said that limitations on access is a good thing. Metaphorically, a house with one d...
First-Party Fraud: "IT WAS ME!"
Many of us will recall the moment in the film Liar, Liar when lawyer Jim Carrey, unable to speak anything but the truth,...
Ever-Present Threats in the Non-Present Space
Earlier this week, I received a new debit card through the post with all the associated card carrier materials and advic...
Uncollectable Debt? Maybe It’s Fraud
As my colleague Daniel Melo reflected in his recent post, FICO and Efma’s latest survey of European credit risk professi...
Why Europe's Bankers Are Making Enterprise Fraud a Priority
In FICO and Efma’s sixth European Credit Risk summary, more than 40% of risk managers said that strengthening fraud prot...
Application Fraud: You Had Me At "Hello"
Physical security specialists will tell you that the best way to avoid a burglary is to use both visible and diverse det...
Is UK Card Fraud Up...or Down?
The latest half-yearly fraud figures issued by the UK Cards Association reveal that criminals continue to adapt their be...
Putting Some “Wow” Into the War on Fraud
Coming hot on the heels of the announcement of FICO's acquisition of Adeptra, the Asia Pacific Heads of Fraud confer...
Smart Ideas About Enterprise Fraud from the Asia Summit
As my colleague Dan McConaghy reported Friday, FICO met with about 30 delegates last week on how a new enterprise fraud ...
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